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ООО "АЛЬФА-ПРОЕКТ"

Sanction-linked entity

ООО "АЛЬФА-ПРОЕКТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "АЛЬФА-ПРОЕКТ"				[sources]
Incorporation date	2003-10-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743511079`				[sources]
KPP	`770401001`				[sources]
OGRN	`1037739933692`				[sources]
Registration number	not available				[sources]
Address	ПЕР ГАГАРИНСКИЙ Д. 7 К. 2, Г.МОСКВА, 119034				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2025-04-15

Directors
Director	Role	Start date	End date
РАМЗИЯ ШАЙХИЕВНА ШАГЕЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-01	2022-03-23
АНДРЕЙ ВЛАДИСЛАВОВИЧ КОРНИЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-03-24	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Krasnohorskyi kombinat avtofurhoniv" Sanctioned entity	71	2020-09-08	2022-07-21
ООО "ТЕХНОЛОГИЯ-М"	51	2024-12-24	-
Aktsionerne tovarystvo "Krasnohorskyi kombinat avtofurhoniv" Sanctioned entity	100	2020-09-08	2024-09-25
РАМЗИЯ ШАЙХИЕВНА ШАГЕЕВА	20	2021-06-25	2022-05-23
Aktsionerne tovarystvo "Krasnohorskyi kombinat avtofurhoniv" Sanctioned entity	51	2020-09-08	2022-05-23
АО "СМАРТ ЭНЕРГО ТРЕЙД"	100	2024-09-26	2024-12-23
Aktsionerne tovarystvo "Krasnohorskyi kombinat avtofurhoniv" Sanctioned entity	49	2025-02-20	-
АО "СМАРТ ЭНЕРГО ТРЕЙД"	49	2024-09-26	2025-02-19
АНДРЕЙ ВИКТОРОВИЧ ПОЛИЩУК	29	2004-01-30	2022-07-21

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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